| Executive Chairman |
|
Mr. Simon To |
| |
|
|
| Executive Director |
|
Mr. Christian Hogg |
| |
|
|
| Non-executive Directors |
|
Mr. Shigeru Endo
Mr. Christian Salbaing
Ms. Edith Shih |
| |
|
|
Independent
Non-executive Directors |
|
Mr. Christopher Nash
(Senior Independent Director)
Mr. Michael Howell
Professor Christopher Huang |
| |
|
|
| Audit Committee |
|
Mr. Michael Howell (Chairman)
Professor Christopher Huang
Mr. Christopher Nash |
| |
|
|
| Remuneration Committee |
|
Mr. Simon To (Chairman)
Mr. Michael Howell
Mr. Christopher Nash |
| |
|
|
| Technical Committee |
|
Professor Christopher Huang (Chairman)
Mr. Simon To
Mr. Christian Hogg |
| |
|
|
| Complaints Committee |
|
Mr. Simon To
Mr. Christian Hogg
Mr. Michael Howell
Ms. Edith Shih |
| |
|
|
| Company Secretary |
|
Ms. Edith Shih |
| |
|
|
| Nominated Adviser |
|
Lazard & Co., Limited
50 Stratton Street
London
W1J 8LL
United Kingdom |
| |
|
|
| Corporate Brokers |
|
Investec Bank plc
2 Gresham Street
London
EC2V 7QP
United Kingdom
Panmure Gordon (Broking) Limited
155 Moorgate
London
EC2M 6XB
United Kingdom
|
| |
|
|
| Auditor |
|
PricewaterhouseCoopers
1 Embankment Place
London
WC2N 6RH
United Kingdom |
| |
|
|
 |
|
|
